🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
V15
V12
D5
D4
D6
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
D4
D6
V12
D1
D5
legal filing
DataSet-10
EFTA01363304
EFTA01363304.pdf
Page 18
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
business. Midwestern W…
V12
V9
D5
D4
email
DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou
Cc: sma Alahiane
From:
Sent Thur 3/13./2014 7:21:34 PM
Subject Re: Kevin Vanacore - Skyp…
D4
P20
D5
V16
V12
unknown
DataSet-10
EFTA01270264
EFTA01270264.pdf
7
STATEMENT OF ACCOUNT
STATEMENT DATE
…
V15
D4
D1
D5
V12
email
DataSet-10
EFTA02030200
EFTA02030200.pdf
Ok Jeffrey, leave this with me. Am on the move between meetings in LA today but will revert to you asap.
Regards.
Paul
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
m:
e:
w:…
D4
P19
D5
V12
unknown
DataSet-10
EFTA01270242
EFTA01270242.pdf
M II IRIENT OF ACCCUN7
STATEMENT DATE
02/29/12
…
V15
D5
V12
D6
D4
email
DataSet-10
EFTA02021258
EFTA02021258.pdf
At the same time as correcting this issue in interviews Jeffrey Epstein's lawyer sent me a suggested
letter in your name which I copied to you — post my request for further information I never heard a…
D5
V12
V16
D4
financial record
DataSet-10
EFTA01281199
EFTA01281199.pdf
FIFTH THIRD BANK
Page 1 ol 4
…
V15
D4
V12
P21
D5
financial record
DataSet-10
EFTA01284762
EFTA01284762.pdf
Deutsche Bank
El
Deutsche Bank Into Co. .Americas
…
V15
V12
D1
D4
D5
email
DataSet-10
EFTA01773369
EFTA01773369.pdf
From:
Sent: Thursday, October , :
To: jeffrey epstein
Subject: RE:
oh
thank you for the help…
V12
D4
P17
D5
email
DataSet-10
EFTA01300436
EFTA01300436.pdf
From: Jes Staley
To: .jeeyacatioregmaN.com. [email protected]>
Sent: 1/24/2010 4:22:38 PM
Subject: Re: Fwd: F…
D4
V15
V12
D5
D6
email
DataSet-10
EFTA01866180
EFTA01866180.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Paul Tweed
Sent: Fri 4/29/2011 1:24:49 PM
Subject: RE: Telephone Call
Ok Jeffrey, leave this with me. Am on the move between me…
D4
P19
D5
V12
email
DataSet-10
EFTA01916652
EFTA01916652.pdf
To: Peggy Siegal.IIIMMII I
From: jeffrey E.
Sent Thur 7/3/2014 11:23:20 AM
Subject: Re: Siegal estate
this info is not for " settlement purposes " , . not sure wh…
D4
P17
P18
D5
V12
unknown
DataSet-10
EFTA01272293
EFTA01272293.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
…
V15
D5
V12
P23
D4
email
DataSet-10
EFTA01920978
EFTA01920978.pdf
To: Peggy Siega
From: jeffrey E.
Sent Thur 7/3/2014 10:39:01 AM
Subject: Re: Siegal estate
they never sent it to me , have them do so
On Thu, Jul 3, 2014 at 6:27 AM, • …
P17
D4
P18
D5
V12
email
DataSet-10
EFTA01742977
EFTA01742977.pdf
From: Barrett, Paul S
Sent: Monday, May 9, 2016 7:13 PM
To: Jeffrey Epstein ([email protected])
Subject:…
V15
D4
D5
V12
P21
unknown
DataSet-10
EFTA01481014
EFTA01481014.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
…
D1
V12
D4
D5
P21
email
DataSet-10
EFTA01300433
EFTA01300433.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 1/24/2010 3:01:46 PM
Subject: Fwd: Fw: MONITORING PA - DARLING W…
V15
D4
V12
D5
D6
unknown
DataSet-10
EFTA01271585
EFTA01271585.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
…
V15
D6
D5
V12
D4
unknown
DataSet-10
EFTA01270749
EFTA01270749.pdf
719/415759
STATEMENT OF ACCOUNT
STATEMENT DATE
…
V15
D6
D5
V12
D4
unknown
DataSet-10
EFTA01480610
EFTA01480610.pdf
Confidential Due Diligence Report — YHS, LLC
Copyright 2006 Associated Press
All Rights Reserved
…
D1
V12
D4
D5
P21
unknown
DataSet-10
EFTA01481095
EFTA01481095.pdf
Confidential Due Diligence Report — YHS LLC
Both Burgos and McCoy say they support the idea of the state requiring "real-time" reporting of
contributions as they come in.
…
D4
V12
P23
D5
D1